Terence O'Neill Iip Settlement 2003 Limited
04938714
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
corporate director · Since 25/11/2008
Former
director · Resigned 31/01/2007
director · Resigned 30/04/2007
director · Resigned 30/04/2008
director · Resigned 25/11/2008
director · Resigned 26/11/2008
corporate secretary · Resigned 15/07/2014
corporate secretary · Resigned 30/04/2019
Persons with Significant Control
Dwf Llp
1, Scott Place, Manchester, M3 3AA
Reg: Oc328794 · Companies House · Limited Liability Partnership
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
C/O DWF LAW LLP 1 SCOTT PLACE
MANCHESTER
Filing History76 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type dormant
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to registered office company with new address
accounts with accounts type dormant
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
change corporate director company with change date
annual return company with made up date full list shareholders
change sail address company with old address
change corporate director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
move registers to sail company
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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incorporation company